Compliance Under Foreign Exchange Laws

Our services in this area include:

• Advice on legal and procedural matters including Compounding under FEMA.
• Setting up of Foreign Subsidiaries/ joint ventures, SPA abroad.
• Setting up of Branch office, Liaison office, Project office and related compliances
• FDI (Foreign Direct Investment) Compliances including obtaining FIPB approvals.
• External Commercial Borrowings Compliances.

Financial Markets Services :

• All types of listing cases, delisting, compliances with stock exchanges listing agreements, reporting formalities, etc.
• Public Issue, Listing and Securities Management
• Takeover Code and Insider Trading
• Securities Compliance and Certification Services
• Compliance of rules and regulations of NSDL/CDSL and its various reporting formalities.
• Handling share transfer, transmission, duplicate, etc.